ROSELAND PARC LIMITED - LONDON


Company Profile Company Filings

Overview

ROSELAND PARC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSELAND PARC LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878283. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROSELAND PARC LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROSELAND CARE PROPERTIES LIMITED (until 04/04/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
MR WILLIAM ROBERT BAX Aug 1978 British Director 2019-04-01 CURRENT
TIM SEDDON Feb 1965 British Director 2020-05-30 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2007-04-26 UNTIL 2012-01-20 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2020-05-31 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-08-27 UNTIL 2003-08-27 RESIGNED
MR DAVID CHRISTOPHER PHILLIPS Jul 1959 British Director 2014-09-16 UNTIL 2017-09-29 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 2006-06-16 UNTIL 2007-04-26 RESIGNED
JOHN GREENLAW IAIN FAIRBAIRN Mar 1954 British Secretary 2003-08-27 UNTIL 2006-06-16 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2020-11-02 UNTIL 2022-11-11 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 2006-06-16 UNTIL 2007-04-26 RESIGNED
MR ANDREW OVEY Apr 1971 British Director 2017-09-29 UNTIL 2019-07-25 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-05-30 UNTIL 2022-04-28 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2020-05-30 UNTIL 2020-12-10 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2006-06-16 UNTIL 2011-03-31 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR DAVID CHRISTOPHER PHILLIPS Jul 1959 British Director 2006-06-16 UNTIL 2008-10-30 RESIGNED
JAMES PHILIP PUCKERING Oct 1953 British Director 2014-09-16 UNTIL 2016-03-31 RESIGNED
JOHN GREENLAW IAIN FAIRBAIRN Mar 1954 British Director 2003-08-27 UNTIL 2006-06-16 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-06-16 UNTIL 2009-11-04 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2007-04-26 UNTIL 2012-01-20 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2006-06-16 UNTIL 2013-03-26 RESIGNED
HEATHER MARY FAIRBAIRN May 1959 British Director 2003-08-27 UNTIL 2006-06-16 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2020-05-31 RESIGNED
MR WILLIAM EDWIN JOHN CRAWFORD Dec 1970 British Director 2015-09-29 UNTIL 2020-03-20 RESIGNED
SARAH DENISE BURGESS Feb 1971 British Director 2013-06-26 UNTIL 2020-12-11 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roseland Village Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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